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VARNISH MIDCO LIMITED

Company number 08960498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 234,589.02	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 234,589.02 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 25 pages (25 pages)
23 Nov 2015	AP01	Appointment of Mr Antonio Capo as a director on 23 November 2015	View PDF Appointment of Mr Antonio Capo as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 15,001.02	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 15,001.02 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AD01	Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG on 22 December 2014	View PDF Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG on 22 December 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 March 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
06 May 2014	SH02	Sub-division of shares on 23 April 2014	View PDF Sub-division of shares on 23 April 2014 - link opens in a new window - 5 pages (5 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ £1 share be sub-divided into 100 ord shares of 0.01 each 24/04/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ £1 share be sub-divided into 100 ord shares of 0.01 each 24/04/2014 - link opens in a new window - 26 pages (26 pages)
01 May 2014	AP01	Appointment of Mr Malcolm Charles Walker as a director on 24 April 2014	View PDF Appointment of Mr Malcolm Charles Walker as a director on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 15,001.02	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 15,001.02 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	TM01	Termination of appointment of Ronald Cami as a director on 24 April 2014	View PDF Termination of appointment of Ronald Cami as a director on 24 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Karl Ivar Peterson as a director on 24 April 2014	View PDF Termination of appointment of Karl Ivar Peterson as a director on 24 April 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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